| Company Name | Oxymoron Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04135345 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 4 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
| Previous Names | Penta Hydrate (UK) Limited and Infinity Drinks Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Bradley Carter |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 October 2007) |
| Role | Manager |
| Correspondence Address | Home Meadow Holly Lane Banstead Surrey SM7 2DX |
| Secretary Name | Victoria Coo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 12 Byland Close Morden Surrey SM4 6GB |
| Director Name | Debbie Flint Carter |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Home Meadow Banstead Surrey SM7 2DX |
| Secretary Name | Michelle Howlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Stonald Road Whittlesey Peterborough Cambridgeshire PE7 1QP |
| Secretary Name | Bradley Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(4 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 30 November 2005) |
| Role | Sales Asst |
| Correspondence Address | Home Meadow Holly Lane Banstead Surrey SM7 2DX |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Century House 26 Bridge Street Leatherhead Surrey KT22 8BZ |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 February 2006 | Company name changed infinity drinks LIMITED\certificate issued on 16/02/06 (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 12 January 2006 | New secretary appointed (1 page) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | Secretary resigned (1 page) |
| 9 August 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 2 home meadow banstead surrey SM7 2DX (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 February 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 4 March 2002 | Return made up to 04/01/02; full list of members
|
| 15 February 2002 | Registered office changed on 15/02/02 from: 20 eames gardens peterborough PE1 4YP (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 18 January 2001 | New secretary appointed (2 pages) |